LIMITED LIABILITY PARTNERSHIP "TRADE ALL (TREJD OL)"

Wholesale of fish and fish products

BIN 200840019191

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 666 ₸43 ₸

Business activity

Primary business activity OKED

46381
Wholesale of fish and fish products
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mironova Natal'Ja ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRADE ALL (TREJD OL)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Irgeli , 17

Unit

КВ 2

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE ALL (TREJD OL)" — BIN 200840019191

Last registry change: 19.08.2020

LIMITED LIABILITY PARTNERSHIP "TRADE ALL (TREJD OL)" was registered on 19.08.2020. In 2020, estimated annual revenue was 2 666 ₸ and tax payments totaled 43 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE ALL (TREJD OL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE ALL (TREJD OL)" (BIN 200840019191) has the status “Active”. Registered address — Almatinskaya oblast' , Карасайский Район, Каскеленская Г.А., Г.Каскелен, Ulica Irgeli , 17, КВ 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fish and fish products (OKED 46381). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE ALL (TREJD OL)"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE ALL (TREJD OL)" is Mironova Natal'ja Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE ALL (TREJD OL)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE ALL (TREJD OL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE ALL (TREJD OL)" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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